COMPUTERSHARE SERVICES LIMITED

Overview

Company Name	COMPUTERSHARE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02430258
Jurisdiction	England/Wales
Date of Creation	Oct 09, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COMPUTERSHARE SERVICES LIMITED?

Human resources provision and management of human resources functions (78300) / Administrative and support service activities

Where is COMPUTERSHARE SERVICES LIMITED located?

Registered Office Address	The Pavilions Bridgwater Road BS13 8AE Bristol Avon
Undeliverable Registered Office Address	No

What were the previous names of COMPUTERSHARE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
SAVINGS MANAGEMENT LIMITED	Oct 09, 1989	Oct 09, 1989

What are the latest accounts for COMPUTERSHARE SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for COMPUTERSHARE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 09, 2026
Next Confirmation Statement Due	May 23, 2026
Next Confirmation Statement Made Up To	May 09, 2025
Overdue	No

What are the latest filings for COMPUTERSHARE SERVICES LIMITED?

Filings
Date	Description	Document	Type
May 12, 2025	Confirmation statement made on May 09, 2025 with updates	6 pages	CS01

Jan 10, 2025	Full accounts made up to Jun 30, 2024	29 pages	AA

May 10, 2024	Confirmation statement made on May 09, 2024 with updates	6 pages	CS01

Jan 25, 2024	Termination of appointment of Llewellyn Kevan Botha as a secretary on Jan 25, 2024	1 pages	TM02

Jan 24, 2024	Appointment of Judith Mary Matthews as a secretary on Jan 24, 2024	2 pages	AP03

Jan 22, 2024	Full accounts made up to Jun 30, 2023	28 pages	AA

May 09, 2023	Confirmation statement made on May 09, 2023 with updates	6 pages	CS01

Jan 12, 2023	Full accounts made up to Jun 30, 2022	27 pages	AA

Sep 13, 2022	Director's details changed for Mr Peter Aeneas Ali on Feb 02, 2022	2 pages	CH01

May 31, 2022	Termination of appointment of Rizwana Esmail as a secretary on May 27, 2022	1 pages	TM02

May 05, 2022	Confirmation statement made on May 05, 2022 with updates	6 pages	CS01

Apr 14, 2022	Confirmation statement made on Apr 14, 2022 with updates	6 pages	CS01

Mar 15, 2022	Full accounts made up to Jun 30, 2021	29 pages	AA

Jan 05, 2022	Appointment of Rizwana Esmail as a secretary on Jan 01, 2022	2 pages	AP03

Oct 04, 2021	Director's details changed for Mr Peter Aeneas Ali on Feb 23, 2021	2 pages	CH01

Jul 23, 2021	Termination of appointment of Jonathan Dolbear as a secretary on Jul 23, 2021	1 pages	TM02

Jul 22, 2021	Appointment of Mr Llewellyn Kevan Botha as a secretary on Jul 22, 2021	2 pages	AP03

Jun 08, 2021	Full accounts made up to Jun 30, 2020	27 pages	AA

Apr 13, 2021	Confirmation statement made on Apr 13, 2021 with updates	6 pages	CS01

Apr 21, 2020	Full accounts made up to Jun 30, 2019	26 pages	AA

Apr 08, 2020	Confirmation statement made on Apr 08, 2020 with updates	6 pages	CS01

Apr 11, 2019	Confirmation statement made on Apr 11, 2019 with updates	6 pages	CS01

Mar 13, 2019	Full accounts made up to Jun 30, 2018	24 pages	AA

Mar 01, 2019	Termination of appointment of Patrick Michael Costigan as a director on Mar 01, 2019	1 pages	TM01

Jan 21, 2019	Termination of appointment of Nazir Sarkar as a director on Jan 21, 2019	1 pages	TM01

View All Filings

Who are the officers of COMPUTERSHARE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MATTHEWS, Judith Mary Bridgwater Road BS13 8AE Bristol The Pavilions Avon	Jan 24, 2024		Secretary	Bridgwater Road BS13 8AE Bristol The Pavilions Avon					318498830001
ALI, Peter Aeneas Bridgwater Road BS13 8AE Bristol The Pavilions Avon	Jan 14, 2019		Director	Bridgwater Road BS13 8AE Bristol The Pavilions Avon	England	British	1974-7	Finance Director	225500260003
JONES, Andrew Nigel Bridgwater Road BS13 8AE Bristol The Pavilions Avon	Jan 14, 2019		Director	Bridgwater Road BS13 8AE Bristol The Pavilions Avon	England	British	1966-3	Director	196786680001
BOTHA, Llewellyn Kevan Bridgwater Road BS13 8AE Bristol The Pavilions Avon	Jul 22, 2021	Jan 25, 2024	Secretary	Bridgwater Road BS13 8AE Bristol The Pavilions Avon					285509390001
DAVIDSON, Gillian Mary The Bailey Skipton BD23 1DN North Yorkshire	Oct 01, 2006	Feb 08, 2011	Secretary	The Bailey Skipton BD23 1DN North Yorkshire		British		Secretary & General Mgr	116222880001
DAWSON, John William 2 Overdale Grange BD23 6AG Skipton North Yorkshire	Mar 03, 1993	Sep 30, 2006	Secretary	2 Overdale Grange BD23 6AG Skipton North Yorkshire		British		Secretary And Solicitor	33836310003
DOLBEAR, Jonathan Bridgwater Road BS13 8AE Bristol The Pavilions England	Nov 17, 2014	Jul 23, 2021	Secretary	Bridgwater Road BS13 8AE Bristol The Pavilions England					192787950001
ESMAIL, Rizwana Gargrave Road BD23 1UD Skipton Gateway House North Yorkshire England	Jan 01, 2022	May 27, 2022	Secretary	Gargrave Road BD23 1UD Skipton Gateway House North Yorkshire England					291045880001
GIBSON, John Joseph BD23 1DN Skipton The Bailey North Yorkshire	Feb 08, 2011	Nov 17, 2014	Secretary	BD23 1DN Skipton The Bailey North Yorkshire		British			158006840001
JEANES, John Arthur 1 Park Wood Drive BD23 1NG Skipton North Yorkshire		Mar 03, 1993	Secretary	1 Park Wood Drive BD23 1NG Skipton North Yorkshire		British			9666940002
BLIZZARD, Robert Steven Hartlington Hall Burnsall BD23 6BY Skipton North Yorkshire		Oct 20, 1995	Director	Hartlington Hall Burnsall BD23 6BY Skipton North Yorkshire		Usa	1955-4	Director	60041720001
BRODIE, Brian Edward BD23 1DN Skipton The Bailey North Yorkshire	Dec 02, 2010	Oct 26, 2011	Director	BD23 1DN Skipton The Bailey North Yorkshire	England	British	1965-7	Director	127175250002
COSTIGAN, Patrick Michael Bridgwater Road BS13 8AE Bristol The Pavilions Avon	Sep 16, 2015	Mar 01, 2019	Director	Bridgwater Road BS13 8AE Bristol The Pavilions Avon	England	British	1976-12	Corporate Development	192787350003
CUTTER, David John Prospect House Farm High Bradley Lane, Bradley BD20 9EX Keighley West Yorkshire	Jan 01, 2006	Nov 17, 2014	Director	Prospect House Farm High Bradley Lane, Bradley BD20 9EX Keighley West Yorkshire	England	British	1962-1	Building Society Director	70434220001
CUTTER, David John Prospect House Farm High Bradley Lane, Bradley BD20 9EX Keighley West Yorkshire	Jun 05, 2000	Jan 02, 2003	Director	Prospect House Farm High Bradley Lane, Bradley BD20 9EX Keighley West Yorkshire	England	British	1962-1	Building Society Sirector	70434220001
FLEET, Mark Russell Skipton BD23 1DN North Yorkshire The Bailey United Kingdom	Nov 30, 2012	Nov 17, 2014	Director	Skipton BD23 1DN North Yorkshire The Bailey United Kingdom	England	British	1964-1	Director	273343060001
GOODFELLOW, John Graham 3 White Hills Croft BD23 1LW Skipton North Yorkshire		Dec 31, 2008	Director	3 White Hills Croft BD23 1LW Skipton North Yorkshire	United Kingdom	British	1947-1	Director	9666980007
GREGORY, Duncan Keith Pickering Mews Cottage Gregson Lane, Hoghton PR5 0FD Preston Lancashire	Jul 26, 2001	Oct 31, 2003	Director	Pickering Mews Cottage Gregson Lane, Hoghton PR5 0FD Preston Lancashire		British	1967-12	Business Development Director	77280530001
HAGGERTY, Stephen William Flat 1 Hayfield House 8 Leeds Road HG2 8AA Harrogate	Jan 15, 2001	Feb 01, 2008	Director	Flat 1 Hayfield House 8 Leeds Road HG2 8AA Harrogate		British	1954-12	Director	42546370002
HEPWORTH, Ian Richard 27 Queens Drive LS29 9QW Ilkley West Yorkshire		Mar 03, 1993	Director	27 Queens Drive LS29 9QW Ilkley West Yorkshire		British	1949-4	Director	58840890001
HOOD, James Terence Redland Road BS6 6YA Bristol 140b England	Nov 17, 2014	Sep 16, 2015	Director	Redland Road BS6 6YA Bristol 140b England	England	British	1968-7	Chartered Accountant	189833420001
JEANES, John Arthur 1 Park Wood Drive BD23 1NG Skipton North Yorkshire		Mar 03, 1993	Director	1 Park Wood Drive BD23 1NG Skipton North Yorkshire		British	1940-3	Director	9666940002
MCCORMICK, Ronald Joseph Ghaistrills Wharfeside Avenue Threshfield BD23 5BS Skipton North Yorkshire	Oct 20, 1995	Dec 31, 2005	Director	Ghaistrills Wharfeside Avenue Threshfield BD23 5BS Skipton North Yorkshire	United Kingdom	British	1949-5	Director	26984930004
MEEKS, Alfred Barrington Southcroft Timble LS21 2NN Otley West Yorkshire	Jun 05, 2000	Oct 19, 2000	Director	Southcroft Timble LS21 2NN Otley West Yorkshire	England	British	1954-12	Managing Director	175287280002
SARKAR, Nazir Bridgwater Road BS13 8AE Bristol The Pavilions Avon	Nov 17, 2014	Jan 21, 2019	Director	Bridgwater Road BS13 8AE Bristol The Pavilions Avon	England	British	1967-6	Director	157131040004
STYLES, Edmund George 16 Hillway Guiseley LS20 8HB Leeds	Jun 05, 2000	Nov 28, 2003	Director	16 Hillway Guiseley LS20 8HB Leeds	United Kingdom	British	1949-2	Director	113059180001
TWIGG, Richard John Emsley House 1 Whiddon Croft Menston LS29 6QQ Ilkley West Yorkshire	Jan 01, 2009	Nov 30, 2012	Director	Emsley House 1 Whiddon Croft Menston LS29 6QQ Ilkley West Yorkshire	England	British	1965-2	Director	47283360005
WARMAN, Neil Hereford Road HG1 2MP Harrogate 5 N. Yorkshire	Dec 02, 2010	Oct 26, 2011	Director	Hereford Road HG1 2MP Harrogate 5 N. Yorkshire	United Kingdom	British	1973-4	Director	165194120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMPUTERSHARE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Computershare Investments (Uk) (No. 3) Limited

Apr 29, 2016

Bridgwater Road

BS13 8AE Bristol

The Pavilions

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04895098

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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